Usher Street Limited (reg no 10850082) is a private limited company incorporated on 2017-07-05 originating in England. The business was registered at 33 Bruton Street, Second Floor, London W1J 6QU. Usher Street Limited operates SIC: 68100 which means "buying and selling of own real estate".
Company details
Name
Usher Street Limited
Number
10850082
Date of Incorporation:
5th July 2017
End of financial year:
31 July
Address:
33 Bruton Street, Second Floor, London, W1J 6QU
SIC code:
68100 - Buying and selling of own real estate
As for the 3 directors that can be found in the company, we can name: Rita D. (in the company from 05 July 2017), David P. (appointment date: 05 July 2017), Chris H. (appointed on 05 July 2017). 1 secretary is there as well: Rita D. (appointed on 05 July 2017). The Companies House lists 1 person of significant control - Luke D., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Luke D.
5 July 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 2023/07/04
filed on: 6th, July 2023
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(CS01) Confirmation statement with no updates 2023/07/04
filed on: 6th, July 2023
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(AA) Dormant company accounts reported for the period up to 2022/07/31
filed on: 29th, March 2023
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(AD01) Address change date: 2022/12/14. New Address: 33 Bruton Street Second Floor London W1J 6QU. Previous address: C/O Westhill Land and Property 33 Bruton Street London W1J 6QU England
filed on: 14th, December 2022
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(CS01) Confirmation statement with no updates 2022/07/04
filed on: 5th, July 2022
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(AA) Dormant company accounts reported for the period up to 2021/07/31
filed on: 30th, March 2022
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(CS01) Confirmation statement with no updates 2021/07/04
filed on: 15th, July 2021
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(AA) Dormant company accounts reported for the period up to 2020/07/31
filed on: 7th, May 2021
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(CS01) Confirmation statement with no updates 2020/07/04
filed on: 13th, July 2020
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(AA) Dormant company accounts reported for the period up to 2019/07/31
filed on: 30th, March 2020
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(CS01) Confirmation statement with no updates 2019/07/04
filed on: 9th, July 2019
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(AA) Dormant company accounts reported for the period up to 2018/07/31
filed on: 26th, March 2019
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(CS01) Confirmation statement with no updates 2018/07/04
filed on: 16th, July 2018
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(AD01) Address change date: 2018/07/16. New Address: C/O Westhill Land and Property 33 Bruton Street London W1J 6QU. Previous address: 45 Charles Street London W1J 5EH United Kingdom
filed on: 16th, July 2018
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(NEWINC) Company registration
filed on: 5th, July 2017
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